Joint
MOTION with Memorandum in Support by Reza Moghadam Pirasteh, Dosmatic
USA Inc for Continuance of the Deadline for Filing the Pre-Trial
Materials and the Trial: Waiver of Speedy Trial (5) (jyg) (Entered:
12/04/2002)

MOTION with Memorandum in Support by Dosmatic USA Inc for leave to file further motions (2) (djd) (Entered: 01/14/2003)

01/13/2003

29

MOTION
with Memorandum in Support by Dosmatic USA Inc for Disclosure of
wiretapping, eavesdropping, electronic surveillance or mail surveillance
(3) (djd) (Entered: 01/14/2003)

01/13/2003

30

MOTION
with Memorandum in Support by Dosmatic USA Inc for production of
psychiatric evaulation of any government witness (4) (djd) (Entered:
01/14/2003)

01/13/2003

31

MOTION
with Memorandum in Support by Dosmatic USA Inc to require the
Government to reveal any agreement or promise of benefit entered into
between the Government and any prosecution witness that could
conceivably influence a witness' testimony (5) (djd) (Entered:
01/14/2003)

01/13/2003

32

MOTION with Memorandum in Support by Dosmatic USA Inc for discovery and inspection (11) (djd) (Entered: 01/14/2003)

01/13/2003

33

MOTION
with Memorandum in Support by Dosmatic USA Inc for pretrial Disclosure
of all evidence which the government intends to offer pursuant to Rule
404(b) of Fed. R. Evid. (5) (djd) (Entered: 01/14/2003)

01/13/2003

34

MOTION with Memorandum in Support by Dosmatic USA Inc for early disclosure of Jencks material (4) (djd) (Entered: 01/14/2003)

01/13/2003

35

MOTION with Memorandum in Support by Dosmatic USA Inc for exculpatory evidence (5) (djd) (Entered: 01/14/2003)

01/13/2003

36

CERTIFICATE
[Local Rule 5.1(a) & (c)] by Dosmatic USA Inc as to Dosmatic USA
Inc Service Re: [35-1] motion for exculpatory [34-1] motion for early
disclosure of Jencks material, [33-1] motion for pretrial Disclosure of
all evidence which the government intends to offer pursuant to Rule
404(b) of Fed. R. Evid., [32-1] motion for discovery and inspection,
[31-1] motion to require the Government to reveal any agreement or
promise of benefit entered into between the Government and any
prosecution witness that could conceivably influence a witness'
testimony, [30-1] motion for production of psychiatric evaulation of any
government witness, [29-1] motion for Disclosure of wiretapping,
eavesdropping, electronic surveillance or mail [28-1] motion for leave
to file further motions (2) (djd) (Entered: 01/14/2003)

RESPONSE
by USA as to Reza Moghadam Pirasteh, Dosmatic USA Inc re [35-1] motion
for exculpatory evidence, [34-1] motion for early disclosure of Jencks
material, [33-1] motion for pretrial Disclosure of all evidence which
the government intends to offer pursuant to Rule 404(b) of Fed. R.
Evid., [32-1] motion for discovery and inspection, [31-1] motion to
require the Government to reveal any agreement or promise of benefit
entered into between the Government and any prosecution witness that
could conceivably influence a witness' testimony, [30-1] motion for
production of psychiatric evaulation of any government witness, [29-1]
motion for Disclosure of wiretapping, eavesdropping, electronic
surveillance or mail surveillance, [28-1] motion for leave to file
further motions, [25-1] motion for leave to file further motions, [24-1]
motion for Disclosure of wiretapping, eavesdropping, electronic
surveillance or mail surveillance, [23-1] motion for exculpatory
evidence, [22-1] motion for early Disclosure of Jencks Material, [21-1]
motion for pre-trial disclosure of all evidence which the Government
intends to offer pursuant to RUle 404(b) of Fed.R.Evid., [20-1] motion
for discovery and inspection, [19-1] motion to require the Government to
reveal any agreement or promise of benefit entered into between the
Government and any prosecution witness that could conceivably influence a
witness' testimony, [18-1] motion for production of psychiatric
evaluation of any government witness (3) (djd) (Entered: 01/22/2003)

ORDER
as to Dosmatic USA Inc mooting [35-1] motion for exculpatory evidence
as to Dosmatic USA Inc, (2) in light of the government's representation ;
mooting [33-1] motion for pretrial Disclosure of all evidence which the
government intends to offer pursuant to Rule 404(b) of Fed. R. Evid. as
to Dosmatic USA Inc (2), in light of the government's representation,
the government shall disclose such evidence if it becomes aware of any;
(Motion termed: [34-1] motion for early disclosure of Jencks material )
as to Dosmatic USA Inc (2), the timing of disclosure for Jencks material
will be determined at the pretrial conference; mooting [32-1] motion
for discovery and inspection as to Dosmatic USA Inc (2), in light of the
government's representation that it has already provided full
discovery, the government shall disclose any add'l evidence required by
the basic authorities that becomes available to it; mooting [31-1]
motion to require the Government to reveal any agreement or promise of
benefit entered into between the Government and any prosecution witness
that could conceivably influence a witness' testimony as to Dosmatic USA
Inc (2), in light of the government's representation; mooting [30-1]
motion for production of psychiatric evaulation of any government
witness as to Dosmatic USA Inc (2), in light of the government's
representation; mooting [29-1] motion for Disclosure of wiretapping,
eavesdropping, electronic surveillance or mail surveillance as to
Dosmatic USA Inc (2) in light of the government's representation;
(Motion termed: [28-1] motion for leave to file further motions ) as to
Dosmatic USA Inc (2), further motions may be filed only for good cause
and with leave of the Court. cc: all Page(s): 2 ( Signed by Senior Judge
Barefoot Sanders ) (djd) (Entered: 02/07/2003)

03/13/2003

52

ORDER
as to Dosmatic USA Inc: Rearraignment set for 4/10/2003 09:30 AM before
Barefoot Sanders. (Signed by Judge Barefoot Sanders on 3/13/03) (tee)
(Entered: 03/17/2003)

Sentencing
Scheduling Order as to Dosmatic USA Inc : Presentence Investigation
Report due by 5/22/2003. Objections to Presentence Investigation Report
due by 6/5/2003. Presentence Investigation Addendum due by 6/19/2003.
Objections to Presentence Investigation Addendum due by 6/26/2003.
Sentencing set for 7/3/2003 09:30 AM before Barefoot Sanders. (Signed by
Judge Barefoot Sanders on April 17, 2003) (jyg, ) (Entered: 04/18/2003)

05/19/2003

60

REVISED
Sentencing Scheduling Order as to Dosmatic USA Inc : Presentence
Investigation Report due by 5/29/2003. Objections to Presentence
Investigation Report due by 6/12/2003. Presentence Investigation
Addendum due by 6/26/2003. Objections to Presentence Investigation
Addendum due by 7/3/2003. Sentencing set for 7/10/2003 09:30 AM before
Barefoot Sanders. (2) (Signed by Judge Barefoot Sanders on May 19, 2003)
(jyg, ) (Entered: 05/20/2003)

ORDER
REGARDING PAYMENT OF FINE as to Dosmatic USA Inc : It is ordered that
the dft Dosmatic shall pay the net fine in this case of $6,000.00 in a
single payment within 30 days from the date of this order. Copy to
financial. (Signed by Judge Barefoot Sanders on July 17, 2003) (jyg, )
(Entered: 07/19/2003)

04/12/2006

68

Probation
Form 12E Report on Offender Under Supervision as to Dosmatic USA Inc.
The Court agrees with the recommendation of the probation officer that
probation be terminated early. (Signed by Judge Barefoot Sanders on
April 12, 2006) (jyg, ) (Entered: 04/12/2006)

04/12/2006

69

Probation
Form 35 Report and ORDER Terminating Probation Prior to Original
Expiration Date as to Dosmatic USA Inc. (Signed by Judge Barefoot
Sanders on April 12, 2006) (jyg, ) (Entered: 04/12/2006)